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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£30K

0% vs 2023

Net assets

£10M

-1.3% vs 2023

Employees

Average over period

Profit before tax

£67M

+143.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. SELWOOD GROUP LIMITED 1999-10-25 → present
  2. PASCON GROUP LIMITED 1994-07-18 → 1999-10-25
  3. NOCK LIMITED 1994-04-27 → 1994-07-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £82,000£33,000
Operating profit £167,000-£144,000
Profit before tax £27,667,000£67,356,000
Net profit £27,745,000£67,365,000
Cash £30,000£30,000
Total assets less current liabilities £11,334,000£11,203,000
Net assets £10,574,000£10,439,000
Equity £10,574,000£10,439,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 203.7%-436.4%
Net margin 33835.4%204136.4%
Return on capital employed 1.5%-1.3%
Gearing (liabilities / total assets) 89.7%93.9%
Current ratio 0.80x0.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have formed a judgement, at the time of approving the financial statements, that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors have adopted the going concern basis in preparing the financial statements.”

Group structure

  1. SELWOOD GROUP LIMITED · parent
    1. Selwood Limited 100% · England · Hire, distribution and manufacture of construction equipment
    2. William R Selwood Limited 100% · England · Dormant
    3. Distribution Materiel Travaux et Pompage (DMTP) 29% · France · Pump hirer and distribution
    4. Workdry (Pump Hire and Sales) Limited 100% · England · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 27 resigned

Name Role Appointed Born Nationality
GREENWOOD, Michael Frank Director 2024-11-11 Aug 1965 British
LEE, Daniel Director 2024-04-09 Dec 1986 British
Show 27 resigned officers
Name Role Appointed Resigned
BRAIN, Ian William Secretary 1994-06-25 1994-08-05
CARTER, Ian Paul Secretary 2008-03-07 2015-10-09
GARRETT, Christopher Mark Secretary 2007-11-30 2008-03-08
HOLMES, Richard Frank Secretary 1994-08-05 2007-11-30
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-04-27 1994-06-25
APPS, Nigel Mark Director 2016-01-04 2024-01-31
BENNETT, Peter Charles Director 1999-11-01 2007-11-30
BRAIN, Ian William Director 1994-06-25 1999-09-17
BRIGHT, Carole Denise Director 2012-01-01 2022-09-21
BRIGHT, Kevin Paul Director 1994-06-25 2010-04-07
BRIGHT, Richard James Director 2012-01-01 2022-09-21
BROWN, Richard Allan Director 2008-01-25 2024-04-16
CARTER, Ian Paul Director 2008-03-07 2015-10-09
CARTER, Lisa Marie Director 2012-01-01 2022-09-21
CLARKSON, Keith Graham Director 1994-06-25 1999-09-17
CONWAY, Robert John Director 2004-09-24 2007-11-30
DUDMAN, Robert James Director 2008-01-25 2017-04-30
GARRETT, Christopher Mark Director 1999-11-01 2022-09-21
GARRETT, Stephenie Director 2012-01-01 2016-04-18
GARVEY, Michael Edwin Director 1994-06-25 1999-09-17
HALL, John Michael Director 1995-01-01 2002-02-01
HILL, John Walter Director 1994-06-25 1999-09-17
HOWARTH, John Raymond Director 1999-11-01 2007-11-30
PAGE, Mark Director 2008-01-28 2017-01-25
SENDELL, Jonathan Director 1999-11-01 2011-03-04
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1994-04-27 1994-06-25
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-04-27 1994-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Selwood Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-24 RESOLUTIONS Resolution
  • 2025-07-24 MA Memorandum articles
Date Type Category Description
2026-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-05 AA accounts Accounts with accounts type full
2025-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-24 RESOLUTIONS resolution Resolution
2025-07-24 MA incorporation Memorandum articles
2025-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-04-18 TM01 officers Termination director company with name termination date PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-02-09 TM01 officers Termination director company with name termination date PDF
2023-09-29 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page